Risk Engine
Mitigate risks and protect your institution with our Risk Engine and Dynamic Risk Matrix (DMR), ensuring the safety of your financial operations.
20+ Built in Risk Factors & Dynamic Risk Matrix
- Country of Operations
- Country of Residence
- Country of Nationality
- ID Verification
- Proof of Identity
- Proof of Address
- Source of Income Proof
- Account Holder Type
- Purpose of Account
- Product Type
- News & Sanctions Search Results
- General Transactions
- Availability of Documents
- Debt to Income Ratio
- Account Holder Responsiveness
- Source of Income Legal Structure
- Source of Business Channel
- Source of Income Industry
- Other Sources of Income
- Good Standing
AI Risk Engine
We built our algorithms from scratch to automate individual customer risk and business impact analysis for your institution. Utilize default risk factors, weights and options or set your own for analysis customized to your business.
Dynamic Risk Matrix
Our unique Dynamic Risk Matrix (DMR) allows banks, credit unions and other FIs to deploy and assess 20+ risk factors quickly and efficiently powered by our AI Risk Engine and eKYC solutions.
Business Impact
Gain a comprehensive view of customer impact with our AI Risk Engine's business impact analysis, featuring 20+ default risk factors and detailed insights into each account holder and how they affect your business.
Sanctions & Negative News
Automatically check customers for PEP status, sanctions, or negative news during KYC, or perform reverse lookups (individual or batch) periodically or during risk assessments.
Risk Factors
Our risk engine assesses a range of factors across categories like identity verification, financial stability, business operations, geographic location and compliance to generates a detailed risk profile for informed decision-making.
Analytics & Reporting
Robust analytics, activity logs and reporting, provide real-time insights into customer risk factors, high risk items requiring attention, business impact and more.
Product Spotlight
Built from the ground up to support True KYC. Enjoy the freedom to capture both data and proof of data, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
Launch your financial institution into the future
Pick a service below to find out how we can help you bank better.
KYC
Capture KYC data and proofs, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
Risk
Mitigate risks and protect your institution with our Risk Engine and Dynamic Risk Matrix (DMR), ensuring the safety of your financial operations.
Digital Deposits
Capture KYC data and proofs, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
CIF Updates
Running a CIF update campaign? Our eKYC platform quickly and easily enables customers to update all required account info from anywhere at anytime.
Cash in Transit
Our Cash in Transit software digitizes the entire process, ensuring secure, efficient, and transparent cash handling from pick-up to delivery
Risk Impact Analysis
Our AI Risk Impact Analysis leverages KYC and risk data to provide actionable insights on the potential impact each customer may have on your institution, enabling informed decision-making and enhanced risk management.
Payments
As a PayFac we offer payment options such as e-commerce payment processing to our customers in emerging markets such as the Caribbean
Onboarding
Onboard new or existing customers to your institution or product seamlessly using our unified platform for KYC, Risk and Data Collection.
Digitization
We’re built to help you bank better. Get a free consultation with one of our experts and learn how we invent your imagination.